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SHAH REAL ESTATES LLC - Florida Company Profile

Company Details

Entity Name: SHAH REAL ESTATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHAH REAL ESTATES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Sep 2012 (13 years ago)
Document Number: L12000123387
FEI/EIN Number 46-2020701

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2416 Alaqua Dr, Longwood, FL, 32779, US
Mail Address: 2416 Alaqua Dr, Longwood, FL, 32779, US
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shah Anshul Managing Member 2416 Alaqua Dr, Longwood, FL, 32779
Shah Falguni Manager 2416 Alaqua Dr, Longwood, FL, 32779
SHAH ANSHUL K Agent 2416 Alaqua Dr, Longwood, FL, 32779

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 2416 Alaqua Dr, Longwood, FL 32779 -
CHANGE OF MAILING ADDRESS 2024-04-26 2416 Alaqua Dr, Longwood, FL 32779 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 2416 Alaqua Dr, Longwood, FL 32779 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State